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Nom

Energis Communications Limited

Adresse
Vodafone House
The Connection
Newbury
RG14 2FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02630471 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cable & Wireless Uk Holdings Limited Status: Active Notified: 23/03/2017 Companies House Number: 03840888 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Energis Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Companies House Number: 03649524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bhagania, Prashant Newbury, Berkshire Status: Active Notified: 06/08/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Meuron, Pascale Newbury Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    gb-flag GB Vodafone Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Active Notified: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02357692
    Vodafone Enterprise Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 31/05/2017 Role: Director
    Yayici, Senem Newbury Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Trent, William Edward James Hampstead, London Status: Ceased Notified: 19/12/2001 Ceased: 27/09/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02303594
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 02303594
    Wright, Neil Andrew Newbury Status: Ceased Notified: 26/10/2018 Ceased: 01/04/2024 Date of Birth: 05/1970 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British